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Companies/00916201

Highcroft Securities UK Limited

Financial intermediation not elsewhere classified · Northwich

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107337561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CD
Caroline DitchfieldCurrent director
Appointed 2024-11-30 · 1 yr · Accountant
+2 others
JH
John HodgkinsonCurrent director
Appointed 2009-10-01 · 17 yrs · Mortgage Broker
+5 others
Show 9 historical appointments
JB
Jacqueline BreezeResigned director
Resigned 2022-05-19 · 2 yrs · Director
MH
Mavis HoughResigned director
Resigned 2008-11-27 · 4 yrs · Mortgage Broker
NS
Nigel SimpsonResigned director
Resigned 2008-11-27 · Mortgage Broker
CorpGoldhill Finance LtdResigned secretary
Resigned 2004-03-31 · 10 yrs
CorpKindcroftResigned secretary
Resigned 2003-03-06 · 1 yr
CH
Christine HodgkinsonResigned director
Resigned 1991-04-19 · 14 yrs · Director
MH
Mavis HoughResigned directorResigned secretary
Resigned 1991-04-19 · 12 yrs · Director/Secretary
JH
John HodgkinsonResigned director
Resigned 1991-04-19 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active